Emerald Investments (gb) Limited in 29 Wellington Street LEEDS

Emerald Investments (gb) Limited LEEDS

Founded in 2012, Emerald Investments (gb), classified under reg no. 07907258 is an active company. Currently registered at Rsm Central Square, 5th Floor LS1 4DL, Leeds the company has been in the business for 12 years. Its financial year was closed on Thursday 27th June and its latest financial statement was filed on 27th June 2022. Since 2nd May 2012 Emerald Investments (gb) Limited is no longer carrying the name Lupfaw 352.

The firm has 3 directors, namely Elizabeth W., Stuart P. and Gavin B.. Of them, Gavin B. has been with the company the longest, being appointed on 1 May 2012 and Elizabeth W. has been with the company for the least time - from 10 December 2021. As of 11 May 2024, there were 4 ex directors - David F., Nigel F. and others listed below. There were no ex secretaries.

Emerald Investments (gb) Limited Address / Contact

Office Address	Rsm Central Square, 5th Floor
Office Address2	29 Wellington Street
Town	Leeds
Post code	LS1 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07907258
Date of Incorporation	Thu, 12th Jan 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	27th June
Company age	12 years old
Account next due date	Wed, 27th Mar 2024 (45 days after)
Account last made up date	Mon, 27th Jun 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Elizabeth W.

Position: Director

Appointed: 10 December 2021

Stuart P.

Position: Director

Appointed: 02 October 2014

Gavin B.

Position: Director

Appointed: 01 May 2012

David F.

Position: Director

Appointed: 31 October 2019

Resigned: 10 December 2021

Nigel F.

Position: Director

Appointed: 01 December 2015

Resigned: 31 October 2019

Elizabeth W.

Position: Director

Appointed: 02 October 2014

Resigned: 01 December 2015

Kevin E.

Position: Director

Appointed: 12 January 2012

Resigned: 01 May 2012

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 12 January 2012

Resigned: 01 May 2012

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Gavin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gavin B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lupfaw 352	May 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-28
Net Worth	489 650	710 654

Balance Sheet
Cash Bank In Hand	144 893	90 195
Current Assets	148 893	107 118
Debtors	4 000	16 923
Net Assets Liabilities Including Pension Asset Liability	489 650	710 654
Tangible Fixed Assets	3 045 253	3 049 995

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	489 649	710 653
Shareholder Funds	489 650	710 654

Other
Creditors Due After One Year	2 434 716	2 392 500
Creditors Due Within One Year	257 228	241 782
Fixed Assets	3 110 253	3 313 031
Investments Fixed Assets	65 000	263 036
Net Current Assets Liabilities	-108 335	-134 664
Number Shares Allotted		1
Par Value Share		1
Provisions For Liabilities Charges	77 552	75 213
Secured Debts	554 011	512 500
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		4 742
Tangible Fixed Assets Cost Or Valuation	3 045 253	3 049 995
Total Assets Less Current Liabilities	3 001 918	3 178 367

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 9th January 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 9th January 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 27th June 2022 filed on: 5th, October 2023	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 28th June 2022 to 27th June 2022 filed on: 27th, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 9th January 2023 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th June 2021 filed on: 29th, March 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 9th January 2022 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 10th December 2021 filed on: 10th, December 2021	officers	Free Download (2 pages)
TM01	10th December 2021 - the day director's appointment was terminated filed on: 10th, December 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th June 2020 filed on: 6th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2021 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 13th January 2021 filed on: 13th, January 2021	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 28th June 2019 filed on: 8th, April 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2020 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 31st October 2019 filed on: 8th, November 2019	officers	Free Download (2 pages)
TM01	31st October 2019 - the day director's appointment was terminated filed on: 8th, November 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th June 2018 filed on: 15th, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th June 2017 filed on: 4th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 23rd February 2018. New Address: Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL. Previous address: Rsm 2 Whitehall Quay Leeds LS1 4HG filed on: 23rd, February 2018	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th June 2016 filed on: 27th, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 12th January 2017 filed on: 6th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 10th, June 2016	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, May 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, May 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 12th January 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
AD01	Address change date: 11th January 2016. New Address: Rsm 2 Whitehall Quay Leeds LS1 4HG. Previous address: C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG filed on: 11th, January 2016	address	Free Download (1 page)
AP01	New director was appointed on 1st December 2015 filed on: 5th, January 2016	officers	Free Download (2 pages)
TM01	1st December 2015 - the day director's appointment was terminated filed on: 5th, January 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 28th June 2014 filed on: 19th, June 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th June 2014 filed on: 30th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th January 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2nd October 2014 filed on: 2nd, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2014 filed on: 2nd, October 2014	officers	Free Download (2 pages)
MR01	Registration of charge 079072580001 filed on: 20th, February 2014	mortgage	Free Download (29 pages)
MR01	Registration of charge 079072580002 filed on: 20th, February 2014	mortgage	Free Download (41 pages)
AR01	Annual return drawn up to 12th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 15th, October 2013	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 31st January 2013 to 30th June 2013 filed on: 30th, May 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Baker Tilly the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ England on 4th March 2013 filed on: 4th, March 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 12th January 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 10th May 2012 filed on: 10th, May 2012	address	Free Download (1 page)
CERTNM	Company name changed lupfaw 352 LIMITEDcertificate issued on 02/05/12 filed on: 2nd, May 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 1st May 2012	change of name
NM01	Change of name by resolution	change of name
TM01	1st May 2012 - the day director's appointment was terminated filed on: 1st, May 2012	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2012 filed on: 1st, May 2012	officers	Free Download (2 pages)
TM01	1st May 2012 - the day director's appointment was terminated filed on: 1st, May 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2012	incorporation

Emerald Investments (gb) Limited LEEDS

Emerald Investments (gb) Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth W.

Stuart P.

Gavin B.

David F.

Nigel F.

Elizabeth W.

Kevin E.

Lupfaw Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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